Cases 1 - 8 of 8
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant:
Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff:
Troy Rambaransingh and Danielle Hilaire
Cause Of Action: 18 U.S.C. § 1962
Baumann v. PNC Bank, N.A. et al
as 6:2018cv01758
Plaintiff:
James E. Baumann
Defendant:
McGlinchey Stafford, PLLC, PNC Bank, N.A. and Shapiro, Fishman, & Gache, LLP
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 8:2017cv02069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2017cv00956
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Portuondo et al v. Deutsche Bank Trust Company Americas et al
as 1:2016cv20861
Plaintiff:
Hector Miguel Portuondo and Nanci Esther Richardo
Defendant:
Deutsche Bank Trust Company Americas, Lendamerica Home Loans, Inc., Does 1 through 100, inclusive and others
Cause Of Action: 15 U.S.C. § 1692
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff:
Alexander Eugenio Moskovits
Defendant:
Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 9:2014cv81013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ippolito et al v. Baird et al
as 8:2014cv01675
Plaintiff:
Emilio Lombardo Ippolito and Wilma I. Ippolito
Defendant:
W. Douglas Baird, Perry A. Little, Donald C. Evans and others
Cause Of Action: 28 U.S.C. § 1331
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